NORMAUTO ACCESSOIRES AG
Company Overview
Previous Company Names
- Normauto Accessoires AG
- (Normauto Accessoires SA)
Management
René Theiler
Schneisingen
Limited joint signing authority (any two to sign)
Olivier Métraux
Lutry
Chairperson of the board
Individual signing authority
Pierre Philippe Courvoisier
Essertines-sur-Yverdon
Member of the board
Joint signing authority (any two to sign)
Jacques Bannwart
Hauterive
Manager
Joint signing authority (any two to sign)
Christoph Fluri
St. Margrethen
Manager
Joint signing authority (any two to sign)
Jürg Gfeller
Bolligen
Deputy manager
Joint signing authority (any two to sign)
Patric Stucker
Schüpfen
Deputy manager
Joint signing authority (any two to sign)
Philippe Thiemann
Genf
Member of the board + secretary
Joint signing authority (any two to sign)
Werner Truninger
Ellikon an der Thur
Managing member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15528 | 29.04.2016 | 86 | 04.05.2016 | 2815669 |
| 2 | 20397 | 22.07.2003 | 142 | 28.07.2003 | 20/1103206 |
| 3 | R32928 | 14.12.2001 | R247 | 20.12.2001 | 10063 |
| 4 | 31899 | 05.12.2001 | 240 | 11.12.2001 | 9747 |
| 5 | 3346 | 08.02.2000 | 31 | 14.02.2000 | 996 |
| 6 | 9530 | 03.05.1999 | 88 | 07.05.1999 | 3026 |
| 7 | 27858 | 22.12.1998 | 252 | 29.12.1998 | 8877 |
| 8 | 18514 | 24.08.1998 | 166 | 28.08.1998 | 5952 |
| 9 | (Transfer seat) | (Transfer seat) |
Company Purpose
Fabrikation und Vertrieb von Apparaten, Maschinen, Zubehör und verwandten Artikeln, insbesondere für Fahrzeuge, sowie Handel mit Waren aller Art; kann sich an anderen Unternehmungen der gleichen oder ähnlicher Branchen beteiligen, Patente und Lizenzen erwerben und veräussern sowie Liegenschaften erwerben, belasten und veräussern.